Associate Director, Compliance

Description

Responsibilities :

• Act as the Money Laundering Reporting Officer (MLRO) for the Hong Kong branch.
• Monitor transactions, conduct AML risk assessments, develop, implement and update compliance policies to prevent and detect suspicious activities, and ensure organization’s adherence to local and international requirements.
• Support internal audit and regulatory inspections and investigate potential breaches or red flags.
• Design and deliver training programs for staff to ensure awareness of compliance obligations.
• Collaborate with the regulators, law enforcement, relevant authorities and Aegon Regional and Group Compliance teams to address compliance issues relevant to the organization.
• Promote a strong compliance culture in alignment with Aegon’s Compliance Charter, and work closely with the compliance team in Singapore.

Requirements :

Equal Opportunity Employer

Aegon Asia provides equal employment opportunities for employees and applicants throughout the employment life cycle, including recruitment and selection, promotions, transfers, training and development, compensation and benefits, performance management, disciplinary procedures, Company-sponsored social and recreational programs and termination. No one will be discriminated against because of race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, family circumstances, physical or mental disability, marital status, participation in the uniformed armed services or any other status protected by law.